Carpo Imara Limited was incorporated on 01 Mar 2012 and issued a New Zealand Business Number of 9429030773899. This registered LTD company has been managed by 2 directors: Charles Ralph Wood - an active director whose contract began on 01 Mar 2012,
Tania Michelle Wood - an active director whose contract began on 01 Mar 2012.
According to our data (updated on 24 Mar 2024), the company filed 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: physical, service).
Up to 19 Jul 2016, Carpo Imara Limited had been using Level 5, 203 - 209 Willis Street, Wellington as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Wood, Charles Ralph (a director) located at Matakana postcode 0985,
Wood, Tania Michelle (a director) located at Matakana postcode 0985.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wood, Charles Ralph - located at Matakana.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Wood, Tania Michelle, located at Matakana (a director). Carpo Imara Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: Level 5, 203 - 209 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Sep 2014 to 19 Jul 2016
Address: Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 09 Sep 2013 to 08 Sep 2014
Address: Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 01 Mar 2012 to 09 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Wood, Charles Ralph |
Matakana 0985 New Zealand |
01 Mar 2012 - |
Director | Wood, Tania Michelle |
Matakana 0985 New Zealand |
01 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wood, Charles Ralph |
Matakana 0985 New Zealand |
01 Mar 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wood, Tania Michelle |
Matakana 0985 New Zealand |
01 Mar 2012 - |
Charles Ralph Wood - Director
Appointment date: 01 Mar 2012
Address: Matakana, 0985 New Zealand
Address used since 13 Oct 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Tania Michelle Wood - Director
Appointment date: 01 Mar 2012
Address: Matakana, 0985 New Zealand
Address used since 13 Oct 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Sep 2013
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